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Conducting relevant due diligence process which includes reviewing, analyzing, screening of customer transactions in detecting and preventing AML/CFT and fraudulent transactions prior to releasing the remittance orders.
To ensure the transaction orders are reviewed and processed within the turnaround time and are adhering to the Ria Compliance SOP, rules, and regulations.
Review customer transactions to assess for suspicious transactional activities and ensure the suspicious activities/transactions are escalated for further investigation within the turnaround time stipulated.
Review customer information to assess potential matches to name screening hits flagged out by the screening systems and recommend the appropriate treatment of the hits.
Assisting the Line Manager to conduct gaps analysis to identify potential process deficiencies to improve business operations, service quality, and unit costs through effective capacity planning, process re-engineering, and automation.
This includes regular engagement with internal and external stakeholders.
Review and analyze transactions blocked by the system.
Refer unusual fraud activity to the Internal FIU Analyst.
Process transactions that have met Ria policies, state laws, and regulations.
Maintain records in our databases for review by auditors and regulators.
Serve as a proactive team member in interfacing with our Operations Department.
Keep up-to-date with the regulatory requirements, internal recording-keeping, identification, and source of funds requirements.
Provide assistance with inbound and outbound calls.
Perform other duties as assigned or requested.
Your main responsibilities will include, but will not be limited to:
Review of customer activity and ensure that system-generated "smart alerts" comply with internal AML/ATF policies;
Review of agent activity and ensure that transactions carried out at our agent locations comply with internal AML/ATF policies;
Review that internal communications made by our agent/store employees or back-office colleagues comply with internal AML/ATF policies;
Keep our customers up to date on all RIA compliance rules and regulations;
Keep our agents up-to-date on all RIA compliance rules and regulations;
Collaborate in preparation and filing of STRs for detected suspicious activities and contribute to preparing responses to different inquiries from local authorities;
Contribute to the creation of new policies, collaborating with senior analysts and supervisors.
Minimum Qualifications:
Bachelor's Degree/College Graduate of any course
Proficient with MS Office
Fluent in local language + English
Experience/knowledge of compliance issues in a financial institution is an advantage
Transaction monitoring and AML/CFT/CPF experience is an advantage
Flexibility/Adaptability & Managing Change
Client orientation
Analytical thinking
Teamwork & Conflict Management
Communication & Influence
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Ria Financial Services ("Ria") is the money transfer division of Euronet Worldwide, Inc. ("Euronet") (NASDAQ: EEFT).
Ria is one of the largest global money transfer companies in the world.
Our mission is to be the most progressive money transfer company by offering service excellence and the most competitive and reliable remittance payment services to our customers.
Since we began in New York in 1987, we have been successfully providing a cost-effective, secure, and fast alternative to send money to the families and loved ones of customers worldwide.
Now serving 150 countries, we are a recognized brand in both quality and service.
Euronet Worldwide, Inc. (NASDAQ: EEFT) facilitates the movement of payments around the world and serves as a critical link between our partners Financial Institutions, Retailers, Service Providers, and their end Consumers, both locally and globally.
Founded in 1994, Euronet has established itself as a leading electronic payments provider.
Euronet's customers are served from three core business segments: Electronic Financial Transactions (EFT including Payments Software), Prepaid (epay), and Money Transfer (Ria).
Do you want to work with one of the industry leaders in the Money Transfer business?
Then Ria Financial is the right place for you!
Perks and benefits: Medical, Miscellaneous allowance, Dental, Performance bonus, Hospitalization, Outpatient.
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